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LEONARDO FUTUREPLANNER (TRUSTEE) LIMITED

Company number 11178454

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
25 Nov 2019 AP01 Appointment of Mr. Craig Hall Weston as a director on 25 November 2019
21 Nov 2019 TM01 Termination of appointment of Michael John Brinson as a director on 21 November 2019
19 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Mar 2019 AD01 Registered office address changed from Leonardo Lysander Road Yeovil Somerset England to Leonardo Lysander Road Yeovil Somerset BA20 2YB on 12 March 2019
05 Mar 2019 AP01 Appointment of Mrs Wendy Allen as a director on 25 February 2019
31 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
12 Dec 2018 AP01 Appointment of Mr Robert Sawford as a director on 10 December 2018
12 Dec 2018 AP01 Appointment of Mrs Sian Riches as a director on 10 December 2018
05 Nov 2018 CH01 Director's details changed for Mr Martin Richard Flavell on 5 November 2018
31 Oct 2018 AP01 Appointment of Clare Roberts as a director on 30 October 2018
29 Oct 2018 AP03 Appointment of Dr James Michael Wells as a secretary on 24 October 2018
22 Aug 2018 TM01 Termination of appointment of John Archbold as a director on 11 August 2018
13 Feb 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
08 Feb 2018 AD01 Registered office address changed from Leonardo Lysander Road Yeovil Somerset BA20 2YB England to Leonardo Lysander Road Yeovil Somerset on 8 February 2018
07 Feb 2018 AD01 Registered office address changed from Sigma House Christopher Martin Road Basildon Essex SS14 3EL to Leonardo Lysander Road Yeovil Somerset BA20 2YB on 7 February 2018
30 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-30
  • GBP 1